http://www.fbi.gov/news/stories/2015/april/justice-in-decade-long-ponzi-scheme/justice-in-decade-long-ponzi-scheme?
Friday, 24 April 2015
The Law Catches Up Eventually.
The FBI have just released this information about a long running PONZI scheme. The owner- Deepal Wannakuwatte is now in jail. All Ponzi schemes collapse eventually. It might take a year, or two, or in this case TEN but they all end up the same way. Closed.
http://www.fbi.gov/news/stories/2015/april/justice-in-decade-long-ponzi-scheme/justice-in-decade-long-ponzi-scheme?
http://www.fbi.gov/news/stories/2015/april/justice-in-decade-long-ponzi-scheme/justice-in-decade-long-ponzi-scheme?
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